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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-23      浏览次数:2023次
Police urge bribery charges against Ramat Gan mayor

Apr.23, 2010, 03:37

 

Tzvi Bar, a one-time high-ranking Israel Police commander, accused of bribery, money-laundering, aggravated fraud, and income tax violations.

 

The national police investigative unit, Lahav 433, announced Thursday that it has recommended that state prosecutors pursue a bribery indictment against Ramat Gan Mayor Tzvi Bar, following a long-term investigation into construction projects in the city.

 

Police said that the investigation into the “Garden Party” affair began nearly two-and-a-half years ago, following suspicions that Bar, a one-time high-ranking Israel Police commander, was involved in bribery, money-laundering, aggravated fraud, and income tax violations.

 

Police said Thursday that the evidence they have gathered includes enough solid evidence to prove that Tzvi Bar took bribes from a number of local businessmen in Ramat Gan in order to help advance their real estate projects in the city.

 

Ramat Gan City Hall issued a statement Thursday saying, “We must accept the police announcement even though it has no relevance, being that only the State Prosecutor’s Office can handle cases involving elected officials. We are convinced that after the prosecutors receive the investigative material from police, the case will be closed without an indictment.”

 

Police also said Thursday that the investigation was originally launched in December 2008 with searches of the homes and offices of suspects, in which a large number of documents were seized. As part of the investigation, police reportedly interviewed a slew of suspects and gathered information from Israel and abroad.

 

Bar was first elected mayor of Ramat Gan in 1989, and is currently serving his fifth term. He was last questioned by police from the National Fraud Unit in 2008, under suspicion that he was involved in a previous corruption case involving building projects in Ramat Gan.

 

This past February state prosecutors dropped a case against Bar, in which he was accused of taking bribes in order to advance the building of parking lots in Tel Aviv.

 

The case against Bar was dropped after the chief witness in the “parking-lots affair” – “parking-lot king” Reuven Gross – passed away after a long bout with illness.